TAP BOAN CONG NGH3EP THAN - KHOANG S AN VIET NAM TONG CONG TY KHOANG SAN - TKV O0NG HOAXAHQlCHUNGHIA VIETNAM Hoc lap - T^ do - Hanh phiic CONG B6 THONG TIN BAT THlTOiNG Kinh gui: - Uy ban Chung khoan Nha nude; - So Giao dich Chung khoan Ha Ngi. 1. Ten to chuc: Tong cong ty Khoang san TKV - CTCP Ha Noi, ngay 9 thdng 03 nam 2016 Tr\i so chfnh Bien thoai Ma chung khoan E-mail So 193, duong Nguyen Huy Tuong, phuong Thanh Xuan Trung, quan Thanh Xuan, thanh pho Ha Noi; (84-4)6287 6666 Fax: (84-4)6288 3333 KSV q uanhecodongioh im ico.vn 2. Noi dung thong tin cong bo: Thuc hien thoai so co phan ciia Tong cong ty tai Cong ty co phan phat khoang san 4 theo Nghi quyit s6: 451/NQ - VIMICO ngay 9/3/2017 voi cac t tin: S S6 luong co phan (tron 01 I^n): S Gia khoi diem cua 01 c6 phan: V Gia khoi diem cua toan bo so CP: Bieu kien mua co phan: Phuong thiic ban: To chiic thuc hi?n ban dau gia: Thcri gian ban co phin: 2.145.000 c6 ph4n; 10.000d/c6phan; 21.450.000.000 d6ng; Nha dau tu dang ky mua toan bo so c6 phan voi muc gia khoi diem la: 21.450.000.000d va di^u kien di kern la phai tra so tien dang no Tong cong ty: 49.557.612.588d Ban d4u gia; CTCP Chung khoan Sai Gon - Ha Noi Nam 2017
3. Thong tin nay da dirge cong bd tren trang thong tin dien tur ciia cong ty vao ngay 9/3/2017 tai ducmg din: http://vimico.vn Chung tdi xin cam ket cac thong tin cong bd tren day la dung su th^t va hoan toan chiu trach nhien truac phap luat ve ngi dung cac thong tin da cong bd.-s^ 7-di lieu Mnh k&m:ngl/ch THlfC HIEN CONG BO THONG TIN - Nghi quydt so: 451/NQ -^j^^j^^g GIAM DOC VIMICO ngay 9/3/2017
TAP BOAN C6NG NGHlEP CONG HOA XA HQl Clio NGHlA VIET NAM THAN - KHOANG SAN VIET NAM ' D6c lp - f u do - Hanh phui TONG CONG TY KHOANG SAN - TKV ::1 S6: W /NQ-VIMCOHi Hoi, ngay 06 thing 03 mm 2017 NGHI QUYET HQl D6NG QUAN TRJ TONG CONG TY KHOANG SAN - TKV Can cii Didu 16 td chile vd hopt ddng cua Tdng cdng ty Khodng sdn TKV - CTCP sila ddi, bd sung ldn thii hai dupe ban hdnh kem theo Quyet dinh so 780/QD-VTMICO ngdy 05/9/2016 cda Hdi ddng quan trj Tdng cdng ty Khodng sdn TKV - CTCP; Cdn cur Bien bdn hpp Hdi ddng quan trj sd 451/BB-VIMICO ciia Hdi ddng qudn trj Tdng cdng ty Khodng sdn - TKV ngdy 09/03/2017, QUYET NGHI: Bieu 1. Cdc ndi dung H6n quan d6n thodi vdn todn bd (trpn 1 lib) ciia Tdng cdng ty tpi Cdng ty Cd phdn Phdt triln Khodng sdn 4. HDQT Tdng cdng ty thong nhdt thong qua cdc npi dung Ii6n quan d6n thod todn bd (trpn 1 ldn) ciia Cdng ty Cd phdn Phdt tridn khodng sdn 4 vdi cdc ndi nhu sau: 1.Thanh lap Hdi dong tham djnh ndng lye nha dau tu tham gia dau g phan gdm: -Cii 6ng Ddo Minh So^ - Phd Tdng Gidm ddc Tdng cdng ty tham gia vdi tu edeh Chii tjch HDTD; -Cur OngTrdn Minh Tudn - Trudng phdng QTK tham gia vdi tu edeh Uy vi6n Thudng tryc HDTD; -Cur Ong Nguyen Vdn Hdi - TV HDQT Tdng cdng ty tham gia thdm dinh ndng lye nhd ddu tu. -Mdi: + Dpi dipn Cdng ty CP Chiing khodn Sai Gdn - Ha Ndi (SHS) tham gia vdi tu edeh Thanh vi6n HDTD; dpi dipn don vj tu v!n; HDTD; + Dpi dipn doanh nghipp cd cd phdn chdo bdn tham gia vdi tu edeh Thanh vi6n + Ong Luang VSn LTnh - Trudng Ban ki6m sodt Tdng cdng ty tham gia tham dinh ndng lye nhd ddu tu. 2.Thong qua cdc Quy die. 2.1. Thdng qua Quy ch6 hopt ddng cua Hpi ddng thdm djnh ndng lye nhd ddu tu mua cd phdn. 1
Giao CM tjch HDTD ^^ quyit dinh ban hanh quy ch, phin cong churc n&ig, nhi^m v\i cho cic thanh vien cua Hpi d6ng thim dinh va quyit djnh cic van de phit sinh trong thim quyen theo dp thio quy chi. 2.2. Phe duy^^ Quy chi ban diu gii va ty quylt dinh ban hanh dl t6 churc thyc hi^n. Lira y: Trong trudmg hpp phit sinh ngo^ thtoi quysn quy djnh t^i Quy che, CM tjch Hpi d6ng b^o cdo kip thirf d6 HDQT T6ng cong ty quyet dinh. 3.Quyet djnh thanh lap Hoi d6ng diu gia g6m: -Cur Ong Dao Minh Son - PM T6ng Giam d6c - Chii tjch HDDG; -Cur Ong Trin Minh Tuan - Trudng pmng QTK - Thanh vi^^n thucmg trpc HDDG; -Cur Ong Nguyln VSn Hii - Thinh vien HDQT T6ng cong ty tham gia H^i dong diu gia. -Mai: + Dai di^^i Cong ty C6 phin Chumg khoan Sai G6n - Ha NOi (SHS) Thanh visn HDDG; + Dpi di&i doanh nghi^p c6 c6 phsn chio ban tham gia v<5i tu cich Thanh vi&i HDDG; + 6ng Luang Van LMi Truang Ban kigm soit T6ng cong ty tham gia Hpi dong diu gii. 4.Ve ding thong tin chio bin 4.1. Thong qua noi dung ban cong bo thong tin chio ban co phan ^Lopi c6 phin chio bin: C6 phin ph6 thong. ^ Mnh gii: 10.000 d6ng/co phin. ^ S6 lupng c6 phin (trpn 01 lin): 2.145.000 c6 phin. VGii kh^i diim ciia toan bo s6 c6 phin: 21.450.000.000 d6ng. (B5ng chut: Hai rnuai mdt ty, bsn tram mm muoi tri?u ddng). ^ D3ng ky mua c6 phin: M5i nhi dau tu phii ding ky mua toan bo s6 c6 phn (2.145.000 c6 phin) vdi mure gii kh<m diim: 21.450.000.000 dong. DiSu ki^n di kirn li nhi diu tu mua c6 phin phii tra s6 tiin C6ng ty C6 phin Phit triin khoing sin 4 dang n<? T6ng cong ty (tpi 28/2/2017) li: 49.557.612.588 dong. Thdri gian thanh toin n^: mupn nhit din ngiy nhi diu tu np tiin mua c6 phan. ^ Tieu chi lira chpn Nhi dau tv tham gia dau gia: 1. C6 ning lpc tii chinh: Nhi diu tu tham gia phii chiing minh n^ng lpc tii chinh du khi n^ng mua toan b^ s6 lupng c6 phin chio bin vi thanh toin khoan n^
cho chu sfir httu, trong do: + Bdi voi nhd ddu tut cd nhan: Co ndng l\rc hdnh vi dan sp day dd, c6 dti ngudn von di thpc hidn dat coc mua cd phin; + Bdi v6i nha ddu tu td chirc: C6 tu cdch phdp nhdn, c6 vdn chu sd hftu hodc ngudn v6n hop phap khdc 16n hon gia tri todn bo c6 phdn dau gid tad thbi diim trudc khi Tdng c6ng ty Khodng sin TKV - CTCP thuc hien thodi v6n; + Nhd diu tu ca nhin vd t6 chdc phii c6 Bdo 13nh thanh todn hi^p phdp cda m6t ngdn hang hoat dong hi?p phdp tai Viet Nam cam kst bao ldnh thanh todn v6 di^u kien, khong hdy ngang cho Tong cong ty Khoang sdn TKV - CTCP s6 ti^n md Cong ty CP PT KS4 dang ngr T6ng c6ng ty la 49.557.612.588 d6ng. Bdo ldnh thanh todn c6 thdi han hi^u luc tor ngdy phdt hdnh d^n h^t ngdy 30/06/2017. Bdo lanh thanh todn s6 tu dong h6t hi^u luc ngay khi Nhd ddu tu nhan dugtc thong bdo kh6ng trung ddu gia hodc Nhd ddu tu hodn thanh nghla vp trd n<^ s6 ti^n neu trgn cho Chti sd hou trong thdi han cdn hiu lpc cua Bdo ldnh hodc Ngan hang da thpc hien ddy du nghla vu thanh todn theo Thu bdo ldnh thanh todn. 2.C6 cam k6t gin bd lgi ich lau ddi vdi doanh nghiep: ndm gia c6 phi^u toi thilu 3 ndm khong thuc hien chuygn nhugtng kg td thdi digm chinh thuc trd thdnh c6 dong. 3.C6 cam kit tigp tpc sd dung lao dong hien cd t^i Cong ty; 4.Cam kit khdc: Nhd ddu tu cd cam kit tiip tpc h trgr Cong ty bdng cd^j: ngudn luc khdc trong kha ndng cua minh di duy tri vd phdt triin Cong ty./ / Giao Tdng Giam die k^ bdn Cong bo thong tin bdn cd phdn. 4.2. Lira ch^n don vi tu van vd chdo ban: -Bdo TW la bdo Thdi bao kinh ti; -Bdo Bja phuemg. 5. Thong qua thdi gian thuc hifn ede budc chdo bdn nhu sau: + Cdng bd thong tin chdo bdn trgn 03 sd bdo dia phuemg vd Trung uorng; + Ban hdnh quyit djnh thanh ldp Hdi ding thdm dinh ndng luc nhd ddu tu, h0i dong dau gid vd guri cho ede bgn lign quan; + Thdm dinh ndng luc nhd ddu tu; + Nh^n ddt cqc, td chde ddu gid vd cdng bd kit qud ddu gid cd phdn. Cdc ngi dung chi tiit thing nhdt nhu Tor trinh cua Tdng Giam die. Cdn cii Nghi quyit, Tdng Gidm die td churc thpc hi?n.
Bilu 2. Cac Thanh vin H^i ddng qun trj, T6ng Giam d6c T6ng cdng ty va cac vien chiic d^i din quan ly phln v6n cua VIMICO tai c^c doanh nghi?p khac chju trdch nhiem thi hanh Nghi quy^t nay./. CAC THANH VlfiN HBQT Nguyln Tien Nguyln Van Trjnh Van Tu Ng6 Qu6c Tr Tran Quoc Lc THlTKY Nffinh(,n: -CScTV.HDQT; -Cac PTGD; CTCD; -Cic phong, ban CQ T6ng cdng ty (B.Copy); -Website T6ng cong ty; -LiruVT.HDQT. Nguyen Thj Phirffng Thao